Company number SC414543
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 4 DEVANHA TERRACE, ABERDEEN, ABERDEEN, AB11 7TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 March 2016; Company name changed r apps engineering LIMITED\certificate issued on 22/07/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-21
. The most likely internet sites of ATHENA ENGINEERING AND DESIGN LIMITED are www.athenaengineeringanddesign.co.uk, and www.athena-engineering-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Portlethen Rail Station is 5.3 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Engineering and Design Limited is a Private Limited Company.
The company registration number is SC414543. Athena Engineering and Design Limited has been working since 16 January 2012.
The present status of the company is Active. The registered address of Athena Engineering and Design Limited is 4 Devanha Terrace Aberdeen Aberdeen Ab11 7tw. . APPS, Ross is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
APPS, Ross
Appointed Date: 16 January 2012
43 years old
Persons With Significant Control
Mr Ross Apps
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ATHENA ENGINEERING AND DESIGN LIMITED Events
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 March 2016
22 Jul 2016
Company name changed r apps engineering LIMITED\certificate issued on 22/07/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-21
10 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
20 Apr 2012
Director's details changed for Mr Ross Apps on 20 April 2012
07 Mar 2012
Director's details changed for Mr Ross Apps on 5 March 2012
07 Mar 2012
Registered office address changed from 15 Dalnotterhill Road Old Kilpatrick West Dunbartonshire G60 5DW United Kingdom on 7 March 2012
18 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
16 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)